Brampton House Limited, Newcastle

Brampton House Limited is a private limited company. Registered at White Acre Birch Tree Lane, Whitmore, Newcastle ST5 5HE, the above-mentioned 52 years old firm was incorporated on 1971-08-09 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
4 directors can be found in the enterprise: Richard V. (appointed on 16 August 2021), Nicola V. (appointed on 01 February 2018), Pamela V. (appointed on 31 December 1991).
About
Name: Brampton House Limited
Number: 01020266
Incorporation date: 1971-08-09
End of financial year: 31 December
 
Address: White Acre Birch Tree Lane
Whitmore
Newcastle
ST5 5HE
SIC code: 68209 - Other letting and operating of own or leased real estate
47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Brian V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pamela V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 84,870 82,588 34,437 27,604 308,951 300,417 393,971 377,286 390,613 417,631 602,856 698,515
Fixed Assets - - - 787,357 835,347 846,501 838,657 859,951 846,061 967,845 961,374 957,280
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 565,130 592,421 560,038 539,031 824,159 - - - - - - -
Tangible Fixed Assets 546,914 569,099 784,980 787,357 564,398 - - - - - - -
Total Assets Less Current Liabilities 566,096 592,815 750,038 729,031 1,015,802 1,058,345 1,150,390 1,171,861 1,173,466 1,314,337 1,508,279 1,543,970

The deadline for Brampton House Limited confirmation statement filing is 2024-01-27. The latest one was filed on 2023-01-13. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Brian V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Pamela V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, June 2023 | accounts
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